Forensic accounting, Fraud Jobs
Requisition ID: 216304 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Manager, Enterprise AML Payments Compliance is responsible for driving the strategic direction and
Job SummaryJob DescriptionWhat is the opportunity? As an Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk ba[...]
Act as a mentor and coach to the team and ensure performance is in accordance with role expectations. Ensure team targets are achieved including case benchmarks, report quality and case decisioning meet established expectations. Coordi[...]
analyze and investigate client complaints as assigned, including: Determine the nature of the complaint, and assess whether the complaint should be reported to the relevant SRO; Perform a detailed analysis including a review of advisor[...]
Job SummaryJob DescriptionWhat is the opportunity? Work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. Lead by example in delivering personal results, to assist members of the Investigations Tea[...]
Job SummaryJob DescriptionWhat is the opportunity? As an Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk ba[...]
What will you do?Lead Data Scientists and Fraud Analysts in developing an effective and balanced fraud prevention and detection program through a best-in-class suite of fraud rules and predictive modelsDevelop and implement standards, [...]
you'll work with the team to manage administrative tasks. In addition, you'll: Prepare supporting documents and working papers Collate and e-file submissions of tax returns Develop direct contacts with clients, acting as a liaison betw[...]
In return, we promise to provide support, opportunities and performance-led financial rewards at a workplace where you can shape the future, win as a team and grow with us. About the roleReporting to the Chief Compliance Officer and Di[...]